Warley MRC Exhibitions Limited

Active02728388 Private limited company
Incorporated
2 July 1992 (34 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Graham Victor Allen
Alan Turner
Accounts type
Micro entity
Region
West Midlands
Address
19 Highfield Road
Edgbaston
Birmingham
B15 3BH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Allen, Graham Victor
Secretary · Appointed 8 September 2026
Allen, Graham Victor
Director · Appointed 8 September 2026
British
Born May 1957 (69)
Director · Appointed 9 September 2025
British
Born October 1995 (31)
Turner, Alan
Director · Appointed 10 September 2024
British
Born January 1951 (75)
Director · Appointed 10 September 2024
British
Born April 1956 (70)
Officer history (24 former)
8 September 2026
Appointed Allen, Graham Victor as Director
8 September 2026
Resigned Scott, Steven Roger as Director
8 September 2026
Appointed Allen, Graham Victor as Secretary
8 September 2026
Resigned Scott, Steven as Secretary
14 April 2026
Resigned Morris, Christopher William as Director
14 April 2026
Resigned Jones, Paul Oliver Hadley as Director
9 September 2025
Appointed Hill, Matthew John as Director
10 September 2024
Resigned Smith, Nigel Gordon as Director
10 September 2024
Appointed Turner, Alan as Director
10 September 2024
Appointed Stokes, Paul Christopher as Director
19 September 2023
Appointed Morris, Christopher William as Director
19 September 2023
Resigned Crawford, David Frederick as Director
14 September 2022
Resigned Hudson, Andrew as Secretary
14 September 2022
Resigned Hudson, Andrew James as Director
14 September 2022
Appointed Scott, Steven Roger as Director
14 September 2022
Appointed Scott, Steven as Secretary
11 September 2019
Resigned Fantham, Alfred John as Director
11 September 2019
Appointed Smith, Nigel Gordon as Director
12 September 2018
Resigned Strong, Malcolm Reginald as Secretary
12 September 2018
Appointed Hudson, Andrew James as Director
12 September 2018
Appointed Hudson, Andrew as Secretary
12 September 2018
Resigned Strong, Malcolm Reginald as Director
6 March 2013
Appointed Crawford, David Frederick as Director
6 March 2013
Resigned Morris, Christopher William as Director
14 April 2010
Appointed Strong, Malcolm Reginald as Secretary
14 April 2010
Resigned Johnson, Roger Albert as Secretary
14 April 2010
Appointed Strong, Malcolm Reginald as Director
14 April 2010
Resigned Johnson, Roger Albert as Director
4 March 2009
Appointed Morris, Christopher William as Director
4 March 2009
Resigned Crawford, David Frederick as Director
5 March 2008
Appointed Johnson, Roger Albert as Secretary
5 March 2008
Resigned Strong, Malcolm Reginald as Secretary
5 March 2008
Appointed Johnson, Roger Albert as Director
8 August 2007
Appointed Strong, Malcolm Reginald as Secretary
13 July 2007
Resigned Glascott, David as Director
13 July 2007
Resigned Glascott, David as Secretary
4 March 1998
Resigned Strong, Malcolm Reginald as Secretary
4 March 1998
Appointed Glascott, David as Director
4 March 1998
Resigned Strong, Malcolm Reginald as Director
4 March 1998
Appointed Glascott, David as Secretary
2 March 1994
Resigned Morris, Christopher William as Secretary
2 March 1994
Appointed Strong, Malcolm Reginald as Secretary
2 March 1994
Resigned Morris, Christopher William as Director
2 March 1994
Appointed Strong, Malcolm Reginald as Director
17 September 1992
Appointed Fantham, Alfred John as Director
17 September 1992
Appointed Crawford, David Frederick as Director
17 September 1992
Appointed Morris, Christopher William as Director
17 September 1992
Appointed Jones, Paul Oliver Hadley as Director
17 September 1992
Appointed Morris, Christopher William as Secretary
17 September 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 September 1992
Resigned London Law Services Limited as Corporate Nominee Director
2 July 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 July 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
11 September 2019
Ceased Paul Oliver Hadley Jones — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£180,864
Debt Ratio
1%
Current Ratio
89.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2025 2026 £395,440 £398,251 £397,419 £432,041 £180,864
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£250,845£252,452£255,429£257,080£255,012£260,669
Current Assets£182,905£184,093£181,634£159,189£176,509£177,298£169,032
Creditors (< 1 year)£2,041£2,897£6,533£5,290£36,170£34,059£34,261
Net Current Assets£180,864£181,196£140,339£143,239£134,771
Net Assets£180,864£432,041£397,419£398,251£395,440
Shareholder Funds£180,864£432,041£427,553£409,328£397,419£398,251£395,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates5 June 2026

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